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Home > England & Wales Companies > HALCYON OFFICES LIMITED
Company Information for

HALCYON OFFICES LIMITED

THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB,
Company Registration Number
04483684
Private Limited Company
Active

Company Overview

About Halcyon Offices Ltd
HALCYON OFFICES LIMITED was founded on 2002-07-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Halcyon Offices Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALCYON OFFICES LIMITED
 
Legal Registered Office
THORNCROFT MANOR
THORNCROFT DRIVE
LEATHERHEAD
SURREY
KT22 8JB
Other companies in KT22
 
Telephone0137-286-0700
 
Filing Information
Company Number 04483684
Company ID Number 04483684
Date formed 2002-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB784090708  
Last Datalog update: 2025-01-05 06:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON OFFICES LIMITED
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Company Officers of HALCYON OFFICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN TEMPLE
 Company Secretary 2009-01-27
MILES DOBSON
 Director 2002-07-11
JAMES FAIRCLOUGH SHEPPARD
 Director 2002-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CONWAY SHIPLEY
 Company Secretary 2005-06-10 2009-01-27
JONATHAN ROWLEY
 Director 2002-07-11 2007-03-01
MICHAEL CHARLES DOWNS
 Company Secretary 2002-07-11 2005-04-20
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-07-11 2002-07-11
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-07-11 2002-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES DOBSON MINT FISH LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MILES DOBSON IC-LABS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2017-01-17
MILES DOBSON M.SPACE LTD Director 2009-11-17 CURRENT 2002-08-02 Active
MILES DOBSON CITYSHAKS RESIDENTIAL LTD Director 2000-02-23 CURRENT 2000-02-23 Active
MILES DOBSON CITYSHAKS LTD Director 1999-06-24 CURRENT 1999-06-24 Active
JAMES FAIRCLOUGH SHEPPARD TM CAFE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
JAMES FAIRCLOUGH SHEPPARD ATSOURCE FOODS (FACTORY LEASE) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-04-07
JAMES FAIRCLOUGH SHEPPARD CONNECT HOUSE LEATHERHEAD LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
JAMES FAIRCLOUGH SHEPPARD ATSOURCE FOODS LIMITED Director 2003-07-07 CURRENT 2003-05-21 Active
JAMES FAIRCLOUGH SHEPPARD CHURCH STREET INVESTMENTS LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
JAMES FAIRCLOUGH SHEPPARD MILLERS FOODS LTD. Director 1997-05-20 CURRENT 1997-03-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07Director's details changed for Mr Miles Dobson on 2024-12-19
2025-01-07Director's details changed for Ms Tina Eberstein on 2024-12-23
2025-01-07Change of details for Ms Tina Eberstein as a person with significant control on 2024-12-23
2025-01-07Change of details for Mr Miles Dobson as a person with significant control on 2024-12-19
2025-01-03Notification of Connect House Leatherhead Limited as a person with significant control on 2024-12-23
2025-01-02CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-12-31DIRECTOR APPOINTED MS TINA EBERSTEIN
2024-12-31APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRCLOUGH SHEPPARD
2024-12-31CESSATION OF JAMES FAIRCLOUGH SHEPPARD AS A PERSON OF SIGNIFICANT CONTROL
2024-12-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA EBERSTEIN
2024-11-11Termination of appointment of Karen Errington on 2024-10-31
2024-08-07Unaudited abridged accounts made up to 2023-12-31
2024-07-19CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Marlborough House 2 Charnwood Street Derby DE1 2GT England
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-01PSC04Change of details for Mr Miles Dobson as a person with significant control on 2022-08-01
2022-08-01CH01Director's details changed for Mr Miles Dobson on 2022-08-01
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2020-07-13CH03SECRETARY'S DETAILS CHNAGED FOR KAREN TEMPLE on 2012-09-01
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044836840004
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 800
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-19SH08Change of share class name or designation
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-04-07RES12VARYING SHARE RIGHTS AND NAMES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 800
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-16AD03Registers moved to registered inspection location of Wesley House Bull Hill Leatherhead Surrey KT22 7AH
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044836840005
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-28AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-28AD04Register(s) moved to registered office address Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044836840004
2015-04-17SH08Change of share class name or designation
2015-04-17RES12VARYING SHARE RIGHTS AND NAMES
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-03-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-11
2015-03-11ANNOTATIONClarification
2015-03-05RES12Resolution of varying share rights or name
2015-03-05RES01ADOPT ARTICLES 05/03/15
2015-03-05SH08Change of share class name or designation
2015-02-23SH0131/07/13 STATEMENT OF CAPITAL GBP 800
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH01Director's details changed for Miles Dobson on 2014-09-25
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-14AR0111/07/14 FULL LIST
2014-07-14AD03Registers moved to registered inspection location of Wesley House Bull Hill Leatherhead Surrey KT22 7AH
2014-07-14AD02SAIL ADDRESS CHANGED FROM: DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP ENGLAND
2014-07-14AR0111/07/14 FULL LIST
2013-08-21RES01ADOPT ARTICLES 12/08/2013
2013-08-21RES12VARYING SHARE RIGHTS AND NAMES
2013-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-15AR0111/07/13 FULL LIST
2013-07-15AD02SAIL ADDRESS CREATED
2013-05-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-18AR0111/07/12 FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-04RES01ADOPT ARTICLES 04/07/2011
2011-08-04SH0229/06/11 STATEMENT OF CAPITAL GBP 800
2011-08-04RES13VARIATION OF RIGHTS 29/06/2011
2011-08-04RES12VARYING SHARE RIGHTS AND NAMES
2011-07-26AR0111/07/11 FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0111/07/10 FULL LIST
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-2088(2)AD 16/02/09 GBP SI 1000@360=360000 GBP IC 800/360800
2009-03-11123NC INC ALREADY ADJUSTED 27/01/09
2009-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-11RES04NC INC ALREADY ADJUSTED 27/01/2009
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, DEVONSHIRE HOUSE, 66 CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DP
2009-02-17123GBP NC 1200/361200 27/01/09
2009-02-16288aSECRETARY APPOINTED KAREN TEMPLE
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHIPLEY
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-22169£ IC 1200/800 10/05/07 £ SR 400@1=400
2007-04-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-04-12173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-04-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-12288bDIRECTOR RESIGNED
2006-08-03363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-14288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-20363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-27123NC INC ALREADY ADJUSTED 15/03/03
2003-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-27RES04£ NC 1000/1200 15/05/0
2003-05-2788(2)RAD 15/05/03--------- £ SI 200@1=200 £ IC 1000/1200
2003-05-01225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-04288bDIRECTOR RESIGNED
2002-08-04288bSECRETARY RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALCYON OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON OFFICES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE PATTEN 2015-10-15 to 2016-03-08 B2/2014/2561 Halcyon Offices Ltd -v- Ward. Application of Defendant for permission to appeal, an extension of time and a stay of execution.
2016-03-08APPEAL
2015-10-15APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-17 Outstanding HSBC BANK PLC
2015-06-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-10-18 Outstanding HSBC BANK PLC
DEBENTURE 2002-09-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON OFFICES LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON OFFICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HALCYON OFFICES LIMITED owns 1 domain names.

halsing-offices.co.uk  

Trademarks
We have not found any records of HALCYON OFFICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALCYON OFFICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-02-04 GBP £5,000 3rd Party Payments - Private Indiv (new code)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON OFFICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON OFFICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON OFFICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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